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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
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balance

Transactions list

Total: 6
Hash:
0x29999991f4d84337342190bd00da23a725d7211fa65bc82ce102eafc73c6c038
From:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
triang 0.00174489367130679 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00174489367130679 ETH
Maker
...
Hash:
0x29999991f4d84337342190bd00da23a725d7211fa65bc82ce102eafc73c6c038
From:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
triang 488.56835399030865 DAI
To:
0x135d3e0123834d4ee9ab76f8aa5127c447e868f7
triang 488.56835399030865 DAI
Hash:
0x288fddc40114517a2809e80fec51300ddb88b85acd35cfd05304dbe0a219be3b
From:
0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1
triang 488.56835399030865 DAI
bridge
...
To:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
triang 488.56835399030865 DAI
Hash:
0xd1bac8cf42cf0cc90d3637e90c4e39c85cacf28adfb94d0f4a28acf9638bee84
From:
0x5a2f9b6fbdf873ec0ea6410059d8f9d50778fa22
triang 0.01 ETH
To:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
triang 0.01 ETH
Hash:
0x45848d65191b263b25b175157fc4908575746ac2905e5595c17d6097fbb8aef7
From:
0x5a2f9b6fbdf873ec0ea6410059d8f9d50778fa22
triang 11 MATIC
To:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
triang 11 MATIC
Hash:
0x52fddfbd693c651cc79b3b1a06ef9d516c44354dd4288d5c075b66c9d50b7714
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 1.70145646 MATIC
Coinbase
To:
0xd056ba4c0e43b81cfad1d5c0a0c5f7c14e725d6f
triang 1.70145646 MATIC
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